A federal jury in Fort Lauderdale, Florida, convicted a nursing assistant for his role in an $11.4 million health care fraud and wire fraud conspiracy.
An 18-year-old Houston resident has been charged with illegally possessing a machine gun and unlawful receipt of a firearm and ammunition following the recent fatal shooting on a local Metro bus.
Two members of prolific transnational criminal organizations have appeared in Houston federal court for significant drug trafficking offenses and/or allegedly running a continuing criminal enterprise.
Ta’Rod Glenel Perkins of Raytown, Missouri, pleaded guilty in federal court to using a firearm during an armed robbery of a CVS pharmacy in Kansas City.
Armando Gomez Nunez, a Mexican national and senior leader of the Cartel de Jalisco Nueva Generacion, was charged with conspiracy to distribute cocaine, fentanyl, and methamphetamine for importation into the U.S. and other related offenses.
Quentes Durrelle Simpson of Melbourne has been sentenced for distributing and possessing with intent to distribute controlled substances and possessing a firearm as a convicted felon.
Armoni Tyree Moody of Davenport has been sentenced for carjacking, brandishing a firearm in furtherance of the carjacking, and possessing ammunition as a convicted felon.
Anthony Crews, a resident of Monessen, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws.
Tramonte Jamier Queen, 26, was convicted of sex trafficking of a child and transportation of a minor with intent to engage in criminal sexual activity.
John L. Hutchins, 72, of Lewiston, and Roberto Soliman, 45, of Niagara Falls, have been sentenced on charges of conspiracy to commit wire fraud and bank fraud.
Siddharth Jawahar, a former Texas-based investment advisor, admitted running a Ponzi scheme that cost investors in Missouri and elsewhere more than $25 million.
22 hours 25 minutes ago
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